The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Qionghuan Dong

    Related profiles found in government register
  • Ms Qionghuan Dong
    Chinese born in November 1978

    Resident in China

    Registered addresses and corresponding companies

    • Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom

      IIF 1
  • Qionghuan Dong
    Chinese born in November 1978

    Resident in China

    Registered addresses and corresponding companies

    • Flat32 Adventures Court, 12 Newport Avenuer, London, E14 2DN, England

      IIF 2
  • Dong, Qionghuan
    Chinese director&shareholder born in November 1978

    Resident in China

    Registered addresses and corresponding companies

    • Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 3
  • Ms Haihua Du
    Chinese born in December 1971

    Resident in China

    Registered addresses and corresponding companies

    • Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN

      IIF 4
  • Minghui Chen
    Chinese born in January 1983

    Resident in China

    Registered addresses and corresponding companies

    • No 38, Wenlan Road, Shitang Town, Wenling City, Zhejiang, 000000, China

      IIF 5

    • No.38, Wenlan Road, Shitang Town, Wenling, Zhejiang, 315000, China

      IIF 6
  • Ms Yuehua Chang
    Chinese born in January 1952

    Resident in China

    Registered addresses and corresponding companies

    • Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN

      IIF 7
  • Cheng, Guangming
    Chinese director&shareholder born in February 1971

    Resident in China

    Registered addresses and corresponding companies

    • Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 8
  • Duihua Jiang
    Chinese born in August 1976

    Resident in China

    Registered addresses and corresponding companies

    • Rm101, Maple House, 118 High Street, Purley, London, CR8 2AD, United Kingdom

      IIF 9
  • Ms Danli Huang
    Chinese born in September 1986

    Resident in China

    Registered addresses and corresponding companies

    • 5d Lihaoge Huandaoliyiuan, Huali Rd, Luohu District, Shenzhen, 518000, China

      IIF 10
  • Chen, Huan Bin
    Chinese director born in August 1983

    Resident in China

    Registered addresses and corresponding companies

    • No. 11, Shichun Village East, Chidian Town, Jinjiang City, Fu Jian, 350000, China

      IIF 11
  • Chen, Huanling
    Chinese director&shareholder born in September 1987

    Resident in China

    Registered addresses and corresponding companies

    • Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 12
  • Chen, Jiefang
    Chinese director born in October 1978

    Resident in China

    Registered addresses and corresponding companies

    • 08736720 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 13
  • Chen, Jiefang
    Chinese director&shareholder born in October 1978

    Resident in China

    Registered addresses and corresponding companies

    • Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 14
  • Chen, Jinfeng
    Chinese director&shareholder born in January 1981

    Resident in China

    Registered addresses and corresponding companies

    • Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 15
  • Jiefang Chen
    Chinese born in October 1978

    Resident in China

    Registered addresses and corresponding companies

    • 08736720 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 16
  • Mr Huanbin Chen
    Chinese born in August 1983

    Resident in China

    Registered addresses and corresponding companies

    • Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN

      IIF 17
  • Mr Si Chen
    Chinese born in May 1982

    Resident in China

    Registered addresses and corresponding companies

    • Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom

      IIF 18
  • Ye, Zhenghui
    Chinese director&shareholder born in December 1973

    Resident in China

    Registered addresses and corresponding companies

    • Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 19
  • Zhu, Guangheng
    Chinese director&shareholder born in January 1967

    Resident in China

    Registered addresses and corresponding companies

    • Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 20
  • Chen, Huanbin
    Chinese director born in August 1983

    Resident in China

    Registered addresses and corresponding companies

    • No.11, East Area, Shichun Village Chidian Town, Jinjiang City, Fujian Province, China

      IIF 21
  • Chen, Huanbin
    Chinese director&shareholder born in August 1983

    Resident in China

    Registered addresses and corresponding companies

    • Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 22
  • Chen, Minghui
    Chinese director&shareholder born in January 1983

    Resident in China

    Registered addresses and corresponding companies

    • Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 23
  • Chen, Minghui
    Chinese director/shareholder born in January 1983

    Resident in China

    Registered addresses and corresponding companies

    • No. 38, Wenlan Road, Shitang Town, Wenling City, Zhejiang Province, 0000, China.

      IIF 24

    • No.36, Wenxi Road, Shitang Town, Wenling City, Zhejiang Pr., 0000, China.

      IIF 25
  • Chen, Shuling
    Chinese director&shareholder born in February 1973

    Resident in China

    Registered addresses and corresponding companies

    • Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 26
  • Du, Haihua
    Chinese director&shareholder born in December 1971

    Resident in China

    Registered addresses and corresponding companies

    • Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 27
  • Huang, Chao
    Chinese director&shareholder born in November 1986

    Resident in China

    Registered addresses and corresponding companies

    • Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 28
  • Huang, Hailong
    Chinese director&shareholder born in May 1987

    Resident in China

    Registered addresses and corresponding companies

    • Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 29
  • Huifen Zhou
    Chinese born in August 1981

    Resident in China

    Registered addresses and corresponding companies

    • 37, Croydon Road, Beckenham, BR3 4AB, United Kingdom

      IIF 30

    • Rm101, Maple House, 118 High Street, Purley, London, England, United Kingdom

      IIF 31
  • Jian Shi
    Chinese born in December 1982

    Resident in China

    Registered addresses and corresponding companies

    • Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom

      IIF 32
  • Jiaqing Shi
    Chinese born in February 1987

    Resident in China

    Registered addresses and corresponding companies

    • Rm 101, Maple House, 118 High Street, Purley, London, CR8 2AD, United Kingdom

      IIF 33

    • No.5, Yujiabang Zhongle Village, Xieqiao Town, Haining City, Zhejiang, 314406, China

      IIF 34
  • Shuling Chen
    Chinese born in February 1973

    Resident in China

    Registered addresses and corresponding companies

    • Rm101,maple House, 118 High Street, Purley, London, England, United Kingdom

      IIF 35
  • Xuehui Chen
    Chinese born in August 1981

    Resident in China

    Registered addresses and corresponding companies

    • No.343, Zhuhongzhenji Town, Xinghua City, Jiangsu Province, China

      IIF 36
  • Zhu, Zhaosheng
    Chinese director&shareholder born in April 1974

    Resident in China

    Registered addresses and corresponding companies

    • Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 37
  • Chen, Huanjie
    Chinese director&shareholder born in June 1987

    Resident in China

    Registered addresses and corresponding companies

    • Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 38
  • Chen, Ming
    Chinese director&shareholder born in October 1964

    Resident in China

    Registered addresses and corresponding companies

    • Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 39
  • Chen, Shumin
    Chinese director&shareholder born in July 1986

    Resident in China

    Registered addresses and corresponding companies

    • Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom

      IIF 40
  • Chen, Zheming
    Chinese director&shareholder born in September 1989

    Resident in China

    Registered addresses and corresponding companies

    • Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 41
  • Huan Bin Chen
    Chinese born in August 1983

    Resident in China

    Registered addresses and corresponding companies

    • Flat 32 Adventures Court, 12 Newport Avenue, London, E14 2DN

      IIF 42
  • Huanling Chen
    Chinese born in September 1987

    Resident in China

    Registered addresses and corresponding companies

    • Rm101, Maple House, 118 High Street, Purley, London, England, United Kingdom

      IIF 43
  • Shi, Jiaqing
    Chinese director&shareholder born in February 1987

    Resident in China

    Registered addresses and corresponding companies

    • Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 44
  • Shi, Jiaqing
    Chinese merchant born in February 1987

    Resident in China

    Registered addresses and corresponding companies

    • No.5,yujiabang, Zhongle Village, Xieqiao Town, Haining City,zhe Jiang Province, 314406, China

      IIF 45

    • No. 5, Yujiabang Zhongle Village, Xieqiao Town, Haining City, Zhejiang Province, 314406, China

      IIF 46

    • No. 5, Yujiabang, Zhonglei Village, Xieqiao Town, Haining City, Zhejiang Province, 314406, China

      IIF 47
  • Shumin Chen
    Chinese born in July 1986

    Resident in China

    Registered addresses and corresponding companies

    • No 8, Shuinan Dist., Songyuan Town, Songxi County, Fujian, 353500, China

      IIF 48
  • Si Chen
    Chinese born in April 1989

    Resident in China

    Registered addresses and corresponding companies

    • 12642552 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 49
  • Zhou, Huifen
    Chinese director born in August 1981

    Resident in China

    Registered addresses and corresponding companies

    • 37, Croydon Road, Beckenham, BR3 4AB, United Kingdom

      IIF 50
  • Zhou, Huifen
    Chinese director&shareholder born in August 1981

    Resident in China

    Registered addresses and corresponding companies

    • Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 51
  • Zhou, Huifen
    Chinese merchant born in August 1981

    Resident in China

    Registered addresses and corresponding companies

    • Room 1822, Lingqiao Square Office, No. 31, Yaohang Street, Haishu District, Ningbo City, Zhejiang Province, 315000, China

      IIF 52
  • Chen, Fan
    Chinese director&shareholder born in April 1973

    Resident in China

    Registered addresses and corresponding companies

    • Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 53
  • Chen, Xuehui
    Chinese director&shareholder born in August 1981

    Resident in China

    Registered addresses and corresponding companies

    • Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 54
  • Chen, Zhiming
    Chinese director&shareholder born in September 1992

    Resident in China

    Registered addresses and corresponding companies

    • Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 55
  • Di Hu
    Chinese born in May 1982

    Resident in China

    Registered addresses and corresponding companies

    • Flat 32 Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 56
  • Hu, Di
    Chinese director&shareholder born in May 1982

    Resident in China

    Registered addresses and corresponding companies

    • Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 57
  • Hu, Hao
    Chinese director&shareholder born in February 1987

    Resident in China

    Registered addresses and corresponding companies

    • Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 58
  • Huang, Danli
    Chinese director&shareholder born in September 1986

    Resident in China

    Registered addresses and corresponding companies

    • Rm101, Maple House, 118 High Street, Purley, London, England, CR8 2AD, United Kingdom

      IIF 59
  • Jiang, Shiyu
    Chinese director&shareholder born in January 1977

    Resident in China

    Registered addresses and corresponding companies

    • Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 60
  • Jiang, Zhengshui
    Chinese director&shareholder born in July 1948

    Resident in China

    Registered addresses and corresponding companies

    • Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 61
  • Shi, Jian
    Chinese businessman born in December 1982

    Resident in China

    Registered addresses and corresponding companies

    • Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom

      IIF 62
  • Shi, Jian
    Chinese director&shareholder born in December 1982

    Resident in China

    Registered addresses and corresponding companies

    • Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 63
  • Zhou, Caidi
    Chinese director&shareholder born in November 1981

    Resident in China

    Registered addresses and corresponding companies

    • Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 64
  • Chang, Yuehua
    Chinese director&shareholder born in January 1952

    Resident in China

    Registered addresses and corresponding companies

    • Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 65
  • Chen, Jie
    Chinese director&shareholder born in June 1984

    Resident in China

    Registered addresses and corresponding companies

    • Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 66
  • Chen, Si
    Chinese director&shareholder born in May 1982

    Resident in China

    Registered addresses and corresponding companies

    • Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom

      IIF 67
  • Chen, Si
    Chinese director born in April 1989

    Resident in China

    Registered addresses and corresponding companies

    • 12642552 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 68
  • He, Hu
    Chinese director&shareholder born in August 1974

    Resident in China

    Registered addresses and corresponding companies

    • Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 69
  • Jiang, Duihua
    Chinese director born in August 1976

    Resident in China

    Registered addresses and corresponding companies

    • Rm101, Maple House, 118 High Street, Purley, London, CR8 2AD, United Kingdom

      IIF 70
  • Jiang, Duihua
    Chinese director&shareholder born in August 1976

    Resident in China

    Registered addresses and corresponding companies

    • Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 71 IIF 72
  • Zhuang, Chuipei
    Chinese director&shareholder born in September 1987

    Resident in China

    Registered addresses and corresponding companies

    • Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 73
  • Chen, Yishi
    Chinese director&shareholder born in April 1960

    Resident in China

    Registered addresses and corresponding companies

    • Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 74
  • Mr Cheng Kit Si
    Macao born in October 1992

    Resident in China

    Registered addresses and corresponding companies

    • Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN

      IIF 75
  • Si, Cheng Man
    Chinese director&shareholder born in March 1990

    Resident in Macau

    Registered addresses and corresponding companies

    • Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 76
  • Ms Jie Chen
    English born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blackwell House, Guildhall Yard, London, EC2V 5AE, England

      IIF 77

    • 5, Beta Avenue, Stretford, Manchester, M32 9JL, England

      IIF 78
  • Si, Cheng Kit
    Macao director&shareholder born in October 1992

    Resident in Macao

    Registered addresses and corresponding companies

    • Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 79
  • Chen, Huanbin

    Registered addresses and corresponding companies

    • No.11, East Area, Shichun Village Chidian Town, Jinjiang City, Fujian Province, China

      IIF 80
  • Chen, Jie
    British commercial director born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • 5, Beta Avenue, Stretford, Manchester, M32 9JL, England

      IIF 81
  • Chen, Jiefang

    Registered addresses and corresponding companies

    • 08736720 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 82
  • Chen, Shuling

    Registered addresses and corresponding companies

    • 35, Ivor Place, Lower Ground, London, NW1 6EA, England

      IIF 83
  • Chen, Jie
    English company director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Beta Avenue, Stretford, Manchester, M32 9JL, England

      IIF 84
  • Hu, Di

    Registered addresses and corresponding companies

    • 08727414 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 85
  • Gomaa Abdelmeguid Elsayed Mahmoud, Ahmed
    Egyptian director&shareholder born in June 1987

    Resident in China

    Registered addresses and corresponding companies

    • Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN, England

      IIF 86
child relation
Offspring entities and appointments
Active 54
  • 1
    POWERS FASTENERS AUSTRALASIA PTY LTD - 2016-02-22
    Rm 101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Has significant influence or control → OE
  • 2
    Flat32 Adventures Court, 12 Newport Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-08-21 ~ dissolved
    IIF 63 - director → ME
  • 3
    Flat32 Adventures Court, 12 Newport Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-20 ~ dissolved
    IIF 8 - director → ME
  • 4
    Rm101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    53 Whateleys Drive, Kenilworth, Warwickshire
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-10-31
    Officer
    2018-09-13 ~ now
    IIF 13 - director → ME
    Person with significant control
    2018-09-13 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 6
    5 Beta Avenue, Stretford, Manchester, England
    Corporate (1 parent)
    Officer
    2024-06-11 ~ now
    IIF 84 - director → ME
    Person with significant control
    2024-06-11 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 7
    7-11 Minerva Road, Park Royal, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-20 ~ dissolved
    IIF 25 - director → ME
  • 8
    Suite 108 Chase Business Centre, 39-41 Chase Side, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    50,000 GBP2018-12-31
    Officer
    2013-12-03 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 9
    Flat32 Adventures Court, 12 Newport Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-15 ~ dissolved
    IIF 39 - director → ME
    IIF 69 - director → ME
  • 10
    35 Ivor Place, Lower Ground, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-17 ~ dissolved
    IIF 26 - director → ME
    2017-10-27 ~ dissolved
    IIF 83 - secretary → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 11
    Flat32 Adventures Court, 12 Newport Avenue, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    50,000 GBP2020-10-31
    Officer
    2013-10-22 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 12
    Flat32 Adventures Court, 12 Newport Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 86 - director → ME
  • 13
    Flat32 Adventures Court, 12 Newport Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 20 - director → ME
  • 14
    Flat32 Adventures Court, 12 Newport Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-07 ~ dissolved
    IIF 28 - director → ME
  • 15
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,000 GBP2018-05-31
    Officer
    2014-05-13 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 16
    Flat32 Adventures Court, 12 Newport Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-25 ~ dissolved
    IIF 61 - director → ME
  • 17
    Chase Business Centre, 39-41 Chase Side, London, London
    Dissolved corporate (2 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 18
    4385, 07416336 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2023-10-31
    Officer
    2011-06-08 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,000 GBP2020-08-31
    Officer
    2014-08-07 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-07-17 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    2016-06-30 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 20
    Flat32 Adventures Court, 12 Newport Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-23 ~ dissolved
    IIF 29 - director → ME
  • 21
    Rm101 118 High Street, Purley, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-03-13 ~ dissolved
    IIF 44 - director → ME
  • 22
    Flat32 Adventures Court, 12 Newport Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-25 ~ dissolved
    IIF 71 - director → ME
  • 23
    Flat32 Adventures Court, 12 Newport Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-07 ~ dissolved
    IIF 72 - director → ME
  • 24
    Suite 108 Chase Business Centre, 39-41 Chase Side, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-04-14 ~ dissolved
    IIF 41 - director → ME
  • 25
    Flat32 Adventures Court, 12 Newport Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 64 - director → ME
  • 26
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,000 GBP2019-06-30
    Officer
    2015-06-15 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 27
    Flat32 Adventures Court, 12 Newport Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2013-07-18 ~ dissolved
    IIF 51 - director → ME
  • 28
    37 Croydon Road, Beckenham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-11-30
    Officer
    2018-11-05 ~ now
    IIF 50 - director → ME
    Person with significant control
    2018-11-05 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 29
    Rm101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2017-05-26 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 30
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,000 GBP2018-08-31
    Officer
    2013-08-30 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 31
    53 Whateleys Drive, Kenilworth, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    2014-01-14 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Rm 101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 15 - director → ME
  • 33
    Flat32 Adventures Court, 12 Newport Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 76 - director → ME
  • 34
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2013-10-22 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-10-20 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 35
    Flat32 Adventures Court, 12 Newport Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-27 ~ dissolved
    IIF 74 - director → ME
  • 36
    TECNART INDUSTRIA ECOMERCIO LTD - 2014-05-08
    Rm101 118 High Street, Purley, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 47 - director → ME
  • 37
    Suite 108 Chase Business Centre, 39-41 Chase Side, London
    Dissolved corporate (1 parent)
    Officer
    2014-06-05 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 38
    UK ORIENTAL GREEN CLEAN DAILY CHEMICALS CO., LTD - 2021-04-21
    53 Whateleys Drive, Kenilworth, Warwickshire
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    2020-06-03 ~ now
    IIF 68 - director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 39
    Flat32 Adventures Court, 12 Newport Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-04-14 ~ dissolved
    IIF 58 - director → ME
  • 40
    Flat32 Adventures Court, 12 Newport Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 60 - director → ME
  • 41
    Flat32 Adventures Court, 12 Newport Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-03-12 ~ dissolved
    IIF 19 - director → ME
  • 42
    Flat32 Adventures Court, 12 Newport Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-04-14 ~ dissolved
    IIF 66 - director → ME
  • 43
    Flat32 Adventures Court, 12 Newport Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 44
    Flat32 Adventures Court, 12 Newport Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 37 - director → ME
  • 45
    Flat32 Adventures Court, 12 Newport Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-14 ~ dissolved
    IIF 53 - director → ME
  • 46
    Flat32 Adventures Court, 12 Newport Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 73 - director → ME
  • 47
    Flat 32 Adventures Court, 12 Newport Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 21 - director → ME
    2011-07-04 ~ dissolved
    IIF 80 - secretary → ME
  • 48
    4385, 08788757 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2023-11-30
    Officer
    2013-11-25 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 49
    Blackwell House, Guildhall Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2024-01-01 ~ now
    IIF 81 - director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 50
    53 Whateleys Drive, Kenilworth, Warwickshire
    Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-10-31
    Officer
    2013-10-10 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 51
    Flat32 Adventures Court, 12 Newport Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 55 - director → ME
  • 52
    61 Bridge Street, Kington, Herefordshire
    Corporate (3 parents)
    Equity (Company account)
    1,000,000 GBP2024-02-28
    Officer
    2014-02-27 ~ now
    IIF 65 - director → ME
    Person with significant control
    2017-02-04 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 53
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-03-31
    Officer
    2015-03-04 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2017-02-21 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 54
    Flat32 Adventures Court, 12 Newport Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-12-18 ~ dissolved
    IIF 38 - director → ME
Ceased 2
  • 1
    53 Whateleys Drive, Kenilworth, Warwickshire
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-10-31
    Officer
    2013-10-17 ~ 2014-12-04
    IIF 14 - director → ME
    2023-09-05 ~ 2024-09-11
    IIF 82 - secretary → ME
  • 2
    53 Whateleys Drive, Kenilworth, Warwickshire
    Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-10-31
    Officer
    2023-09-13 ~ 2024-11-01
    IIF 85 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.